FPA-PMLA-1304/MUM/2016 of Hasan Kamal v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
Appeal from Prevention of Money Laundering Act proceedings. Pleadings completed and matter listed for arguments on 13 February 2017. No substantive disposal.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1304/MUM/2016
Hasan Kamal … Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Sanjay Chadha, Advocate For the respondent : Shri Shaijan C. George, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 09.01.2017
FPA-PMLA-1304/MUM/2016
Pleadings are complete.
List for arguments on 13th February, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
Parties & counsel
- appellant
Hasan Kamal
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-1304/MUM/2016
- Topic
- Money Laundering
All orders in this case
6 orders share this CNR
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